All News
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08May
APG Assessor Training, Sydney, May 2017
The APG Secretariat hosted the APG’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia -
27Mar
Cook Islands Investigations Training
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017. -
23Mar
Strategic Implementation Planning Visit to Bhutan
With generous support from Canada, the APG Secretariat and former mutual evaluation (ME) team members (assessors) from Bangladesh and Macao, China conducted a strategic implementation planning (SIP) visit to Bhutan on 22 and 23 March 2017. -
13Mar
IMF and APG Conduct Pre-Mutual Evaluation Training in China
The IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation. -
07Feb
APG Annual Report 2015-2016 Published
The APG Annual Report 2015-2016, with independently audited financial statements and incorporating the outcomes of the 19th Annual Meeting and Technical Assistance and Training Forum in San Diego, United States in September 2016 is now available. -
20Dec
Cambodia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016. -
02Dec
Macao, China Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Macao, China was conducted from 21 November to 2 December 2016. -
21Nov
Thailand Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Thailand was conducted from 31 October – 11 November 2016 at the Anti Money Laundering Office in Bangkok. -
04Nov
Mongolia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar. -
27Oct
Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, Tonga
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016.
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